| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 28 May 2025 |
| Board Meeting was conducted to approve the audited financial for the quarter and year ended 31.03.2025. Notice of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.08.2025) Intimation regarding change in management in the 31st AGM of the company held on Tuesday, 23rd September,2025. Intimiation regarding Change in management in the 31st AGM of the Company held on Tuesday, 23rd September, 2025. (As Per Bse Announcement dated on 23/09/2025) Scrutinizer Report of Nagreeka Capital & Infrastructure Limited for the AGM held on 23rd September, 2025 (As Per Bse Announcement dated on 24/09/2025) | ||
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